LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
THE MALTESE FALCON COMPANY LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- THE MALTESE FALCON COMPANY LIMITED
- TRITON PROPERTIES LTD· shareholder of
- CLUB LOUNGE CO. LTD.· shareholder of
- CLEARWAY TRAVEL CO. LTD· shareholder of
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Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRITON PROPERTIES LTD
- PAUL DEGIORGIOdirector of
- PAUL DEGIORGIOlegal representative of
- PAUL DEGIORGIOsecretary of
- PAUL DEGIORGIOshareholder of
CLUB LOUNGE CO. LTD.
- PAUL DEGIORGIOdirector of
- PAUL DEGIORGIOlegal representative of
- PAUL DEGIORGIOsecretary of
CLEARWAY TRAVEL CO. LTD
- PAUL DEGIORGIOdirector of
- PAUL DEGIORGIOlegal representative of
- PAUL DEGIORGIOsecretary of
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOlegal representative of
- CHRISTOPHER DEGIORGIOdirector of
- CHRISTOPHER DEGIORGIOlegal representative of
- HAYKEL MEHDI CHERIFdirector of
- HAYKEL MEHDI CHERIFlegal representative of
- HAYKEL MEHDI CHERIFshareholder of